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Travis County Commissioners Court

Travis County Commissioners Court

Voting Session Agenda

Tuesday, June 19, 2012

This web page version is derived from a manual conversion of the official document of record for the convenience of the user. Travis County has posted this notice and agenda in good faith, in compliance with Government Code section 551.056. Please note that, in the event of a technical problem beyond the county's control that prevents the county from posting here or that results in an erroneous posting, notice of this meeting and agenda posted at the courthouse remains valid.

CITIZENS COMMUNICATION

Citizens Communication Video
Citizens Communication Text

CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)
Consent Items Video
Consent Items Text

SPECIAL ITEM

1. CONSIDER AND TAKE APPROPRIATE ACTION ON AN ORDER CONCERNING OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
Item 1 Video
Item 1 Text

RESOLUTIONS AND PROCLAMATIONS

2. CONSIDER AND TAKE APPROPRIATE ACTION ON A PROCLAMATION TO OFFICIALLY WELCOME HOME ALL IRAQ WAR VETERANS AND INVITE ALL TRAVIS COUNTY AND NEIGHBORING COUNTY RESIDENTS TO THE WELCOME HOME IRAQ VETERANS PARADE, CEREMONY AND JOB AND RESOURCE FAIR ON JULY 7, 2012. (COMMISSIONER HUBER)
Item 2 Backup (pdf)  
Item 2 Video
Item 2 Text

TRANSPORTATION AND NATURAL RESOURCES ITEMS

3. CONSIDER AND TAKE APPROPRIATE ACTION ON THE ACCEPTANCE OF THE DEDICATION OF THE PUBLIC STREET AND DRAINAGE FACILITIES WITHIN VILLAGES OF HIDDEN LAKE, SECTION 6B-1 IN PRECINCT ONE. (COMMISSIONER DAVIS)
Item 3Backup (pdf)  
Added to Consent

PLANNING AND BUDGET DEPT. ITEMS

4. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
No action required

5. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR PARTICIPANTS IN THE TRAVIS COUNTY EMPLOYEE HEALTH CARE FUND FOR PAYMENT OF $1,150,995.87 FOR THE PERIOD OF JUNE 1 TO JUNE 7, 2012.
Item 5 Backup (pdf)  
Added to Consent

6. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Item Backup (pdf)  
Added to Consent

7. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING EMPLOYEE HEALTHCARE ITEMS FOR FISCAL YEAR 2013 PLAN, EFFECTIVE OCTOBER 1, 2012:
Item 7 Backup (pdf)  
Item 7 Video
Item 7 Text

  1. CONTRIBUTION LEVELS FOR TRAVIS COUNTY EMPLOYEE HEALTH PLAN;
  2. HEALTH BENEFIT PLAN DESIGN CHANGES; AND
  3. DEFAULTING OF EMPLOYEES THAT DO NOT COMPLETE ENTIRE OPEN ENROLLMENT PROCESS TO EMPLOYEE ONLY CO-INSURED EXCLUSIVE PROVIDER ORGANIZATION (CEPO) COVERAGE AND EMPLOYEE BASIC LIFE.

PURCHASING OFFICE ITEMS

8. APPROVE ORDER EXEMPTING THE PURCHASE OF BMW MOTORCYCLE PARTS AND SERVICE FROM LONE STAR BMW FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SECTION 262.024 (A)(7)(D) AND SECTION 262.024 (A)(11) OF THE COUNTY PURCHASING ACT.
Added to Consent
Item 8 Backup (pdf)  

9. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS110046JW, URS CORPORATION, FOR ENVIRONMENTAL MONITORING SERVICES FOR COLORADO RIVER CORRIDOR PLAN.
Item 9 Backup (pdf)  
Added to Consent

10. RATIFY INTERLOCAL AGREEMENT WITH CITY OF AUSTIN FOR SUMMER YOUTH EMPLOYMENT PROGRAM.
Item 10 Backup (pdf)  
Added to Consent

11. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING PROCESS TO SELECT VENDOR TO MANAGE COUNTY-OWNED PARKING SPACES DURING FORMULA ONE RACE, INCLUDING:
Item 11 Video
Item 11 Text

  1. AMEND CURRENT PARKING CONTRACT WITH PARKING SYSTEMS OF AMERICA; OR
  2. INITIATE COMPETITIVE PROCESS TO SELECT VENDOR;
  3. NOTIFY NEARBY NEIGHBORS OF COUNTY'S DECISION REGARDING PARKING; AND
  4. OTHER RELATED ISSUES.

EXECUTIVE SESSION ITEMS

Executive Session Items Video
Executive Session Items Text

Note 1 Gov't Code Ann 551.071, Consultation with Attorney
Note 2 Gov't Code Ann 551.072, Real Property
Note 3 Gov't Code Ann 551.074, Personnel Matters
Note 4 Gov't Code Ann 551.076, Security
Note 5 Gov't Code Ann 551.087, Economic Development Negotiations

The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.

12. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN LEANDER ISO, ET AL V. DAVID A. SOSBY (ABRAHAM S. ELIASHAR RESALE DEED) AND TAKE APPROPRIATE ACTION. 1

13. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING CIRCUIT OF THE AMERICAS AND FORMULA ONE. 1

14. RECEIVE BRIEFING FROM COUNTY ATTORNEY ON PROPOSED INTERLOCAL AGREEMENT WITH SOUTH CENTRAL PLANNING AND DEVELOPMENT COMMISSION FOR USE OF MYPERMITNOW AND OTHER SOFTWARE FOR FACILITATING THE PERMITTING PROCESS FOR MEMBERS OF THE PUBLIC AND FOR COUNTY OFFICIALS AND EMPLOYEES. 1

CONSENT ITEMS

Consent Items Video
Consent Items Text

C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C2. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.

C3. APPROVE THE COMMISSIONERS COURT MINUTES FOR THE VOTING SESSION OF JUNE 5, 2012.
Item C3 Backup (pdf)  

C4. APPROVE SETTING A PUBLIC HEARING ON TUESDAY, JULY 10, 2012 TO RECEIVE COMMENTS REGARDING A REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A FIVE FOOT WIDE PUBLIC UTILITY EASEMENT AND A FIVE FOOT WIDE GUY WIRE EASEMENT LOCATED ALONG THE EAST LOT LINE OF LOT 10, BLOCK F OF RIVER RIDGE IN PRECINCT TWO. (COMMISSIONER ECKHARDT)
Item C4 Backup (pdf)  

ADJOURN

AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 (GOLDEN TRIANGLE)
VOTING SESSION

TUESDAY, JUNE 19, 2012, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE THE NORTHWEST TRAVIS COUNTY ROAD DISTRICT NO. 3 MINUTES FOR THE VOTING SESSION OF JUNE 5, 2012.
Road District 3 - Item 1Backup (pdf)  
Item Road Distrcit number 1 Video
Item Road Distrcit number 1 Text

ADJOURN

AGENDA
TRAVIS COUNTY BEE CAVE ROAD DISTRICT NO. 1 (GALLERIA)
VOTING SESSION

TUESDAY, JUNE 19, 2012, AT 1:30 P.M. OR
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. APPROVE THE BEE CAVE ROAD DISTRICT NO. 1 MINUTES FOR THE VOTING SESSION OF JUNE 5, 2012.
Road District 1 - Item 1 Backup (pdf)  
Road Distrcit number 3 Video
Road Distrcit number 3 Text

ADJOURN


Last Modified: Tuesday, June 19, 2012 2:19 PM

 

Last Modified: Wednesday, August 15, 2012 1:42 PM

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